Panama
Corporations and Foundations
FUNDACION DANALIZA
Last query to official sources on 05 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/25
Document submitted
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24/06/25
Document submitted
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24/06/25
Document submitted
Related members (14)
Related members (14)
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RAQUEL DIANA BTESH ABADI DE BTESH
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MIEMBRO / SECRETARIO
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JACK BTESH ABADI (VOCAL)
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MIEMBRO
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EDGAR BTESH
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FUNDADOR
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ANGEL, KIPERSTOK & ASOCIADOS (ANKIP)
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Agente Residente
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GALINDO, ARIAS & LOPEZ
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AGENTE RESIDENTE
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AGUSTIN ARIAS GONZALEZ
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AGENTE RESIDENTE
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GAIL ABADI DE BTESH
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MIEMBRO / PRESIDENTE
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EDGAR BTESH (PRESIDENTE)
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Miembro
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LIZETTE BTESH (TESORERA)
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Miembro
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GAIL BTESH (VICEPRESIDENTE)
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Miembro
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RAQUEL DIANA BTESH DE BTESH (SECRETARIA)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/1985
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/02/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2011
Related members: 4
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General index
FUNDACION DANA...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 12 (CORRECCIÓN) Entrada ...
Registration date: 15/12/2023
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Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DANA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DANA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DANA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DANA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DANA...
Organizacion actualizada